Porel Aung Thein

Sanctioned

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Last update: 01/06/2026

Name: Porel Aung Thein

Gender: label.gender.m

Birth: 1960, 1970 MMR

Nationality: MMR

Sanctions

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[CAN.MYANMAR] - Measures against Myanmar
-	Porel Aung Thein est membre du Conseil d’administration de l’État (SAC) depuis le 1er février 2023. Il est également membre du Parti de la solidarité et du développement de l’Union (PSDU), soutenu par
-	Porel Aung Thein est membre du Conseil national de défense et de sécurité (NDSC) et de son organe consultatif central, ainsi qu’ancien membre du Conseil d’administration de l’État (SAC). Il est égalem
-	Member of the State Administration Council (SAC) since 1 February 2023. (Member of the Union Solidarity and Development Party (USDP)).
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[CHE.MYANMAR] - Measures against Myanmar	article 1 (Financial sanctions) and art. 3 (Travelban). Date of birth: 1960s-1970s (approx. 50 years old) Function: Member of State Administration Council
[CHE.MYANMAR] - Measures against Myanmar	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Date of birth: 1960s-1970s (approx. 50 years old) Function: Member of State Administration Council
[CHE.MYANMAR] - Measures against Myanmar	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Date of birth: 1960s-1970s (approx. 50 years old) Function: Member of State Administration Council

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Frequently Asked Questions

1. Does Porel Aung Thein have any sanctions?

Yes, Porel Aung Thein is sanctioned by:

2. Can I receive AML sanctions alerts on Porel Aung Thein?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Porel Aung Thein:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.